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The FCA is consulting on removing contactless payment limits. If the proposals are finalised, banks and other payment service providers...
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The MAS has published a new information paper Cyber Risks Associated with Deepfakes, addressing emerging cyber threats in the financial...
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A new consultation from the Financial Conduct Authority shows more clearly the extent of the compliance burden to come for crypto...
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HM Treasury has opened a consultation on moving the functions of the Payment Systems Regulator into the Financial Conduct Authority. The...
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The UK Government has shared draft legislation amending the Money Laundering Regulations, including changes to cryptoasset regulation,...
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It has been a busy summer for the regulation of payment services in the UK. As well as calling on e-money and payments firms to improve...
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On 1 August 2025, the Monetary Authority of Singapore (MAS) announced that AmazingTech Pte Ltd (ATPL), operator of the Tokenize Xchange...
The European Supervisory Authorities are contacting vendors to say they expect to designate them as being “critical” to the EU financial...
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The European Insurance and Occupational Pensions Authority has finalised its opinion on AI Governance and Risk Management. EIOPA’s...
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Payments firms must safeguard the funds they receive from customers in connection with making payments or issuing e-money. The Financial...
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The Bank of England has finalised its Fundamental Rules for financial market infrastructure. Having originally proposed a six-month...
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Earlier this year the Government laid legislation before Parliament to bring more BNPL agreements into the scope of UK regulation (see:...
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Buy-now pay-later providers often rely on exemptions to remain outside the scope of regulation. As the UK plans to tighten these...
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The UK Government has published a Financial Services Growth and Competitiveness Strategy. The Strategy, which was launched as part of the...
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Rachel Reeves has used a summit in Leeds to announce a wide-ranging package of reforms to financial regulation. A new strategy for...
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In the last couple of years EU financial entities have been busy implementing the Digital Operational Resilience Act. DORA started to...